Forth Property Investments Limited

SC102967

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 PRINCE OF WALES DOCK, MIDLOTHIAN, EH6 7DX

Incorporated 30/01/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/08/2025

Due 25/08/2026

On track

Industry

98000

Undifferentiated goods-and services-producing activities of private households for own use

Officers

Pamela June Smyth

secretary · Since 31/08/2012

BRITISH

Mr Stuart James Wallace

director · Since 08/11/2024

CHIEF EXECUTIVE OFFICER

BRITISH · SCOTLAND · Age 56

Also on 47 other boards

Mr Stuart Alastair Macgregor

director · Since 09/12/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 71 other boards

Persons with Significant Control

Forth Property Holdings Limited

75–100% shares

75–100% votes

1, Prince Of Wales Dock, Leith Docks, Edinburgh, EH6 7DX

Reg: Sc223868 · Register Of Companies Scotland · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/03/1992Registered 24/03/1992Satisfied 22/03/2000